ENSIGN HOMES LIMITED

active Company number 03067650

Private Limited by Shares · Incorporated on 13th Jun 1995

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SIC code: 41100
Registered office: Dorking, RH5 6QP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ENSIGN HOMES LIMITED is a private limited by shares company based in Dorking. It was incorporated on 13th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

1 Director View directors

10 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Dorking (RH) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurence Grant	Director	1st Jun 1999		British	View profile
Ensign Group Limited	Corporate PSC	4th Sep 2019	—	—	View profile
Catherine Grant (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ENSIGN HOMES (PORTUGAL) LTD	02139131	9th Jun 1987	active
ENSIGN (SW) LIMITED	02132908	20th May 1987	active
ENSIGN HOMES (EAST ANGLIA) LTD	01983996	30th Jan 1986	active
ENSIGN GROUP LIMITED	01748907	30th Aug 1983	active
BELLMEAD LIMITED	01510893	5th Aug 1980	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jun 1995
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Jun 1995 Company incorporated
13th Jun 1995 Gordon Hoyle appointed as Director
13th Jun 1995 John Hoyle appointed as Director
13th Jun 1995 John Davis appointed as Director
13th Jun 1995 John Davis appointed as Secretary
13th Jun 1995 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate nominee director
13th Jun 1995 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate nominee director
13th Jun 1995 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Jun 1995 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Oct 1995 James Grant appointed as Director
30th Oct 1995 Gordon Hoyle resigned as Director
30th Oct 1995 Martin Grant appointed as Director
30th Oct 1995 John Malovany appointed as Secretary
30th Oct 1995 John Malovany appointed as Director
30th Oct 1995 John Davis resigned as Secretary
30th Oct 1995 Catherine Grant appointed as Director
30th Jun 1996 John Davis resigned as Director
30th Sep 1996 Hubert Giblin appointed as Director
1st Jan 1999 Andrew Wilson appointed as Director
29th Jan 1999 John Hoyle resigned as Director
1st Jun 1999 Laurence Grant appointed as Director
21st Feb 2000 Martin Grant resigned as Director
6th Jul 2000 Hubert Giblin resigned as Director
20th Dec 2000 Catherine Grant resigned as Director
14th Mar 2011 James Grant resigned as Director
8th Apr 2011 Michael Meanley appointed as Director
8th Jul 2014 Michael Meanley resigned as Director
14th Jul 2014 Chris Hamilton appointed as Director
29th Dec 2015 Andrew Wilson resigned as Director
6th Apr 2016 Catherine Grant appointed as PSC
4th Sep 2019 Ensign Group Limited appointed as Corporate PSC
4th Sep 2019 Catherine Grant ceased to be a PSC
29th Apr 2022 Chris Hamilton resigned as Director
30th Apr 2026 John Malovany resigned as Secretary
30th Apr 2026 John Malovany resigned as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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